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RFC 2196              Site Security Handbook              September 1997


   The incident handling process should provide some escalation
   mechanisms.  In order to define such a mechanism, sites will need to
   create an internal classification scheme for incidents. Associated
   with each level of incident will be the appropriate POC and
   procedures.  As an incident is escalated, there may be a change in
   the POC which will need to be communicated to all others involved in
   handling the incident. When a change in the POC occurs, old POC
   should brief the new POC in all background information.

   Lastly, users must know how to report suspected incidents. Sites
   should establish reporting procedures that will work both during and
   outside normal working hours. Help desks are often used to receive
   these reports during normal working hours, while beepers and
   telephones can be used for out of hours reporting.

5.2.2  Law Enforcement and Investigative Agencies

   In the event of an incident that has legal consequences, it is
   important to establish contact with investigative agencies (e.g, the
   FBI and Secret Service in the U.S.) as soon as possible.  Local law
   enforcement, local security offices, and campus police departments
   should also be informed as appropriate.   This section describes many
   of the issues that will be confronted, but it is acknowledged that
   each organization will have its own local and governmental laws and
   regulations that will impact how they interact with law enforcement
   and investigative agencies. The most important point to make is that
   each site needs to work through these issues.

   A primary reason for determining these point of contact well in
   advance of an incident is that once a major attack is in progress,
   there is little time to call these agencies to determine exactly who
   the correct point of contact is.  Another reason is that it is
   important to cooperate with these agencies in a manner that will
   foster a good working relationship, and that will be in accordance
   with the working procedures of these agencies.  Knowing the working
   procedures in advance, and the expectations of your point of contact
   is a big step in this direction.  For example, it is important to
   gather evidence that will be admissible in any subsequent legal
   proceedings, and this will require prior knowledge of how to gather
   such evidence.  A final reason for establishing contacts as soon as
   possible is that it is impossible to know the particular agency that
   will assume jurisdiction in any given incident.  Making contacts and
   finding the proper channels early on will make responding to an
   incident go considerably more smoothly.







Fraser, Ed.                Informational                       [Page 44]


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